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BLAZEPOST LIMITED

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BLAZEPOST LIMITED

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Key Data

Status

Dissolved

Company No.

02880421

Incorporation date

14/12/1993

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 14/12/1993)
dot icon16/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/01/2025
Return of final meeting in a members' voluntary winding up
View PDF (20 pages)
dot icon22/07/2024
Removal of liquidator by court order
View PDF (24 pages)
dot icon15/07/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon21/04/2024
Liquidators' statement of receipts and payments to 2024-03-27
View PDF (19 pages)
dot icon11/04/2023
Registered office address changed from 12 Helmet Row London EC1V 3QJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-04-11
View PDF (2 pages)
dot icon11/04/2023
Resolutions
View PDF (1 pages)
dot icon11/04/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/04/2023
Declaration of solvency
View PDF (5 pages)
dot icon27/03/2023
Appointment of Ms Johanne Louise Smith as a director on 2023-03-27
View PDF (2 pages)
dot icon27/03/2023
Termination of appointment of Michael Anthony Foley as a director on 2023-03-27
View PDF (1 pages)
dot icon01/03/2023
Total exemption full accounts made up to 2022-11-30
View PDF (9 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon29/11/2022
Current accounting period extended from 2022-06-30 to 2022-11-30
View PDF (1 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon19/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon06/06/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon06/11/2017
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (8 pages)
dot icon06/04/2016
Director's details changed for Michael Anthony Foley on 2016-04-06
View PDF (2 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon15/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon24/03/2015
Director's details changed for Michael Anthony Foley on 2015-03-24
View PDF (2 pages)
dot icon17/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2013
Current accounting period extended from 2013-12-31 to 2014-06-30
View PDF (1 pages)
dot icon20/09/2013
Registered office address changed from Units a and B White Lion Court Sharratt Street Ilderton Road London SE15 1NR on 2013-09-20
View PDF (1 pages)
dot icon02/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon20/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon19/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon22/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon08/09/2010
Termination of appointment of Cavendish Secretarial Limited as a secretary
View PDF (1 pages)
dot icon21/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon14/01/2009
Return made up to 14/12/08; full list of members
View PDF (3 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon09/01/2008
Return made up to 14/12/07; no change of members
View PDF (6 pages)
dot icon09/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon07/09/2007
New secretary appointed
View PDF (2 pages)
dot icon07/09/2007
Secretary resigned
View PDF (1 pages)
dot icon04/01/2007
Return made up to 14/12/06; full list of members
View PDF (6 pages)
dot icon14/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/12/2005
Return made up to 14/12/05; full list of members
View PDF (6 pages)
dot icon22/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon21/12/2004
Return made up to 14/12/04; full list of members
View PDF (6 pages)
dot icon14/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon23/12/2003
Return made up to 14/12/03; full list of members
View PDF (6 pages)
dot icon11/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon11/09/2003
Registered office changed on 11/09/03 from: 72 new cavendish street london W1M 8AU
View PDF (1 pages)
dot icon31/12/2002
Return made up to 14/12/02; full list of members
View PDF (5 pages)
dot icon22/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon21/12/2001
Return made up to 14/12/01; full list of members
View PDF (5 pages)
dot icon12/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon29/12/2000
Return made up to 14/12/00; no change of members
View PDF (4 pages)
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon30/12/1999
Return made up to 14/12/99; full list of members
View PDF (5 pages)
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (11 pages)
dot icon18/12/1998
Return made up to 14/12/98; full list of members
View PDF (5 pages)
dot icon30/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon23/06/1998
Registered office changed on 23/06/98 from: c/o leigh carr 27/31 blandford street london W1H 3AD
View PDF (1 pages)
dot icon29/12/1997
Return made up to 14/12/97; full list of members
View PDF (5 pages)
dot icon31/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon27/12/1996
Return made up to 14/12/96; full list of members
View PDF (5 pages)
dot icon28/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon06/03/1996
Return made up to 14/12/95; full list of members
View PDF (0 pages)
dot icon17/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon30/01/1995
Return made up to 14/12/94; full list of members
View PDF (0 pages)
dot icon17/06/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/04/1994
Ad 25/03/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon24/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon24/03/1994
Resolutions
View PDF (0 pages)
dot icon12/01/1994
Registered office changed on 12/01/94 from: classic house 174-180 old street london. EC1V 9BP.
View PDF (0 pages)
dot icon14/12/1993
Incorporation
View PDF (0 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£966,801.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2022
dot iconNext confirmation date
14/12/2023
dot iconLast change occurred
30/11/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2022
dot iconNext account date
30/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
775.58K
-
0.00
966.80K
-
2021
2
775.58K
-
0.00
966.80K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

775.58K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

966.80K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/12/1993 - 09/03/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
14/12/1993 - 09/03/1994
36021
CAVENDISH SECRETARIAL LIMITED
Corporate Secretary
20/08/2007 - 01/09/2010
72
Michael Anthony Foley
Director
09/03/1994 - 27/03/2023
2
Foley, Christine Rose Doreen
Secretary
09/03/1994 - 20/08/2007
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLAZEPOST LIMITED

BLAZEPOST LIMITED is an(a) Dissolved company incorporated on 14/12/1993 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAZEPOST LIMITED?

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BLAZEPOST LIMITED is currently Dissolved. It was registered on 14/12/1993 and dissolved on 16/04/2025.

Where is BLAZEPOST LIMITED located?

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BLAZEPOST LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BLAZEPOST LIMITED do?

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BLAZEPOST LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BLAZEPOST LIMITED have?

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BLAZEPOST LIMITED had 2 employees in 2021.

What is the latest filing for BLAZEPOST LIMITED?

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The latest filing was on 16/04/2025: Final Gazette dissolved following liquidation.